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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Address:

4, TRIQ L-ISQOF PACE, MELLIEHAMLH 1067, MALTA

Malta corporate registry data is current through 2016
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Connections:

Entity (24)

Role From To Incorporation Jurisdiction Status Data From
GRADIENT (MALTA) SERVICES LIMITED Registered office - - 27-OCT-2016 Malta - Paradise Papers
DE BONIS HOLDING LIMITED Registered office - - Malta - Paradise Papers
MRG HOLDING LIMITED Registered office - - 27-OCT-2016 Malta - Paradise Papers
AURORA INTERNATIONAL ENTERTAINMENT LIMITED Registered office - - 26-SEP-2016 Malta - Paradise Papers
RAMAL CONSTRUCTIONS LIMITED Registered office - - Malta Pending Paradise Papers
HAB GOV STRATEGICS APPLIED TECHNOLOGIES LIMITED Registered office - - 21-MAY-2015 Malta - Paradise Papers
SECURITY RISK MANAGEMENT LIMITED Registered office - - 19-JUN-2013 Malta - Paradise Papers
RGM DATA SERVICE LIMITED Registered office - - 31-OCT-2016 Malta - Paradise Papers
LKR LIMITED Registered office - - 20-JUN-2014 Malta - Paradise Papers
HUA XIN ZHONG AN (MALTA) SECURITY SERVICE CO. LIMITED Registered office - - 09-MAY-2014 Malta - Paradise Papers
INTERNATIONAL PRIME PRODUCTS LIMITED Registered office - - 14-NOV-2016 Malta - Paradise Papers
ROYAL SHIELD CO., LIMITED Registered office - - 09-MAY-2014 Malta In Dissolution Paradise Papers
PM CONSULTANCY SERVICES LIMITED Registered office - - 28-MAY-2007 Malta - Paradise Papers
F & M PROPERTIES LIMITED Registered office - - 28-MAY-2007 Malta - Paradise Papers
WEDO OIL & GAS SERVICES LIMITED Registered office - - 14-JUN-2016 Malta - Paradise Papers
DRINKEAT INTERNATIONAL COMPANY LIMITED Registered office - - 14-JUN-2016 Malta - Paradise Papers
H B M 2 LIMITED Registered office - - 01-DEC-2016 Malta - Paradise Papers
HOOR & SOMO REAL ESTATE INVESTMENTS CO. LIMITED Registered office - - Malta - Paradise Papers
ENABLE DEVELOPMENT LTD Registered office - - 24-NOV-2010 Malta - Paradise Papers
WOMBAT LIMITED Registered office - - 01-OCT-2013 Malta - Paradise Papers

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Paradise Papers

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more